(canceled) Re: [agenda] W3C Process CG Telecon 28 February 2024

We lacked quorum so this call did not happen.

Next call is March 13.

Philippe

On 2/27/2024 6:39 PM, Philippe Le Hégaret wrote:
> Dial-in:
> https://www.w3.org/events/meetings/0b2d7f64-d334-4089-b49f-e63cedc81ccc/20240228T070000/
> This meeting is at 7am Los Angeles, Wednesday 8 February 2024.
> 
> Previous minutes:
>    https://www.w3.org/2024/01/24-w3process-minutes.html
> 
> === Pull Requests to Review ===
> 
> Clarify what a registry is made of
> Issue: https://github.com/w3c/w3process/issues/800
> PR: https://github.com/w3c/w3process/pull/818
> 
> Improve consistency of document status names that use the word "Draft"
> Issue: https://github.com/w3c/w3process/issues/779
> PR: https://github.com/w3c/w3process/pull/819
> 
> === Issues to Discuss ===
> 
> Charter review process: pre-AC review period
> https://github.com/w3c/w3process/issues/580
> 
>   Any follow-up from AB face-to-face meeting ?
> 
> === Process 2024 ====
> 
> W3C Advisory Committee meeting is on April 8-9.
> 
> Do we have anything else **major** for Process 2024 to add to our 
> current list of changes?
> 
>   https://www.w3.org/Consortium/Process/Drafts/#changes-2024
> 
> === New Issues ===
> 
> The minimum time commitment for participation in the elected bodies is 
> undefined
> https://github.com/w3c/w3process/issues/820
> 
> Chair should be required in charter
> https://github.com/w3c/w3process/issues/823
> 
> -- 

Received on Wednesday, 28 February 2024 19:39:17 UTC